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TAMLAGHT PRIVATE NURSING HOME LIMITED

Company number NI020841

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Feb 2017	CS01	Confirmation statement made on 30 December 2016 with updates	View PDF Confirmation statement made on 30 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2	View PDF Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 2	View PDF Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	AD01	Registered office address changed from 21 Windmill Business Park Windmill Road Belfast BT27 7DX on 3 July 2014	View PDF Registered office address changed from 21 Windmill Business Park Windmill Road Belfast BT27 7DX on 3 July 2014 - link opens in a new window - 1 page (1 page)
10 Feb 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 2	View PDF Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation of conflicts of interest; transfer restrictions disapplied 24/07/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation of conflicts of interest; transfer restrictions disapplied 24/07/2013 - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	MR01	Registration of charge 0208410015	View PDF Registration of charge 0208410015 - link opens in a new window - 9 pages (9 pages)
08 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Aug 2013	AP01	Appointment of Miss Laura Elizabeth Wheeler as a director	View PDF Appointment of Miss Laura Elizabeth Wheeler as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	TM01	Termination of appointment of James Kelly as a director	View PDF Termination of appointment of James Kelly as a director - link opens in a new window - 1 page (1 page)
02 Aug 2013	TM01	Termination of appointment of Bridget Kelly as a director	View PDF Termination of appointment of Bridget Kelly as a director - link opens in a new window - 1 page (1 page)
02 Aug 2013	TM02	Termination of appointment of James Kelly as a secretary	View PDF Termination of appointment of James Kelly as a secretary - link opens in a new window - 1 page (1 page)
02 Aug 2013	AD01	Registered office address changed from 601 Lisburn Road Belfast Co Antrim BT9 7GS on 2 August 2013	View PDF Registered office address changed from 601 Lisburn Road Belfast Co Antrim BT9 7GS on 2 August 2013 - link opens in a new window - 1 page (1 page)
26 Jul 2013	MR01	Registration of charge 0208410014	View PDF Registration of charge 0208410014 - link opens in a new window - 26 pages (26 pages)
27 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
10 Jun 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
09 May 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
09 May 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	View PDF Annual return made up to 30 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
25 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	View PDF Annual return made up to 30 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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